Micro Inks (Delisted) share news and announcements

BSE: 523886

Last traded ₹637.10 on 5 Apr 2010

Delisted on 13 Apr 2010.

Micro Inks share news and announcements

75 announcements, routine notices left out, newest first. Page 2 of 2.

  1. Aug 2008

    • 4 Aug · Meeting

      Notice of an Extra Ordinary General Meeting of the Members of the Company to be held on August 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  2. Jul 2008

    • 26 Jul · Management

      Board of Directors of the Company at its meeting held on July 26, 2008, take notice that: 1) Mr. Heinrich Ringer has resigned as a Director consequently as the Executive Vice Chairman of the Company. 2) Mr. K.K. Unni has resigned as a Director of the Company. 3) Mr. Shivram Angne has resigned as a Directors of the Company. 4) Mr. K.K. Unni has been appointed as an Alternate Director to Mr. Anjum Bilakhia. 5) Mr. Heinrich Ringer has been appointed as an Alternate Director to Ms. Ursula Borgmann. Further, the Board of Directors of the Company has decided to convene an Extraordinary General Meeting of the members of the Company seeking their approval for writing-off of Investments in the Subsidiary Companies upto Rs. 38214 Lakhs by utilisation of Capital Redemption Reserve and Security Premium Account in terms of Section 100, read with Section 78 and Section 80 of the Companies Act, 1956.

    • 16 Jul · Board meeting

      For consideration of un-audited financial results of the Company for the second quarter and half-year ended June 30, 2008 among other matters.

  3. May 2008

    • 6 May · Limited Review Report

      Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  4. Apr 2008

    • 26 Apr · Meeting

      At the Annual General Meeting of the Company held today (April 26, 2008) the Members of the Company, inter alia, have accorded consent to the following : 1) Declaration of Dividend @ Rs. 6/- (Rupees Six only) per equity share of the Company for the year ended December 31, 2007 (The dividend to equity shareholders who were the Members of the Company on book closure date as notified earlier, will be paid on April 28, 2008.) 2) Re-appointment of Mr. Heinrich Ringer as Director of the Company, who retires by rotation. 3) Re-appointment of Ms. Ursula Borgmann as Director of the Company, who retires by rotation. 4) Re-appointment of Mr. K. K. Unni Director of the Company, who retires by rotation. 5) Re-appointment of Deloitte Haskins & Sells, Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.

    • 10 Apr · Rating

      The Credit Analysis & Research Ltd. (CARE): 1) has retained PR1+ (PR One Plus) rating assigned to the Company's Short Term Debt (STD) Programme [Including Commercial Paper (CP)] for an amount upto Rs. 50 Crore for a maturity upto one year vide its letter dated February 28, 2008; 2) has assigned 'CARE AA' [double A] rating to the long-term facilities for a tenure of more than one year and 'PR1+' [PR one plus] rating to the short term facilities for a tenure upto one year for an amount aggregating to Rs. 930 crore for its bank facilities (including outstanding term loans) vide its letter dated February 28, 2008.

    • 7 Apr · Board meeting

      For consideration of un-audited financial results of the Company for the first quarter ended March 31, 2008.

    • 3 Apr · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on April 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  5. Feb 2008

    • 18 Feb · Dividend

      Board of Directors of the Company, at its meeting held on February 16, 2008 has recommended dividend of 60% on the equity capital aggregating to Rs.174.6 million, including dividend distribution tax of Rs.25.4 million, for the year ended December 31, 2007. Further, the Company has fixed Book Closure from March 12, 2008 to March 15, 2008 for the purpose of ascertaining eligibility of the members for entitlement of final dividend of Rs.6 per share on 2,48,71,941 equity shares and for ascertaining eligibility of the members for receiving notice for the ensuing Annual General Meeting.

    • 4 Feb · Board meeting

      For Consideration of : 1) Audited financial results of the Company for the year ended December 31, 2007 together with un-audited financial results for the forth quarter ended on the said date. 2) to consider recommendation of dividend on equity shares for the said period.

  6. Jan 2008

    • 1 Jan · Results

      Company will be publishing the audited financial results for the year ended December 31, 2007 within stipulated time of three months from the end of the last quarter of the current year ended December 31, 2007.

  7. Oct 2007

    • 8 Oct · Board meeting

      For consideration of un-audited financial results of the Company for the third quarter ended September 30, 2007 among other businesses.

  8. Jul 2007

    • 4 Jul · Board meeting

      To consider un-audited financial results of the Company for the second quarter and half year ended on June 30, 2007.

  9. Jun 2007

    • 1 Jun · Miscellaneous

      The Company has commercially commissioned a plant which will manufacture intermediates at 100% EOU Unit at Vapi having annual capacity of 18000 MT, with an investment of nearly Rs.275 Million for captive use. These intermediates will largely be used in offset Printing Inks and thereby it will to an extent reduce dependence on external suppliers apart from enhancing printability properties of Printing Inks.

  10. May 2007

    • 4 May · Meeting

      Proceedings of the Annual General Meeting of the company held on April 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  11. Apr 2007

    • 28 Apr · Management

      Mr. Shivram Angne, Whole - time Director of the Company has resigned as Whole - time Director effective from April 28, 2007 (after the office hours) and will continue to be a Non - executive Director on the Board of Directors of the Company.

    • 16 Apr · Board meeting

      For consideration of un-audited financial results of the Company for the quarter ended March 31, 2007.

  12. Mar 2007

    • 15 Mar · Miscellaneous

      A fire broke out on March 14, 2007, in section of Morkhal, Silvassa, Unit-1 plant of the Company disrupting the operations of Liquid Inks Plant. The fire was put-off in shortest possible time. No loss of life or serous injuries was reported. The cause of fire and resulting damages are yet to be ascertained. The damages resulting from the said fire and disruptions of operations are fully insured. The said plant is expected to commence its operation temporarily within a week time

    • 6 Mar · Dividend

      Board of Directors of the Company at its meeting held on March 06, 2007, has recommended dividend of 45% on the equity capital of the Company for the nine months period ended December 31, 2006. Further, the company has fixed the Book Closure from March 24, 2007 to March 27, 2007 for the purpose of ascertaining eligibility of the members for entitlement of final dividend of Rs. 4.50 per share on 2,48,71,941 shares and for ascertaining eligibility of the members for receiving notice for the ensuing Annual General Meeting.

  13. Feb 2007

    • 26 Feb · Board meeting

      For consideration of un-audited financial results of the Company for the quarter ended December 31, 2006 together with the audited financial results for the year (nine months period) ended December 31, 2006.

    • 15 Feb · Miscellaneous

      As communicated earlier (on January 31, 2007), Micro Inks GmbH, Austria, a wholly owned subsidiary of the Company, has acquired 100% equity and preferred stocks in Hostmann Steinberg, Inc. USA from MHM Holding GmbH, Germany, a holding Company of the Company, effective January 01, 2007. Subsequently Hostmann-Steinberg Inc. USA has been merged with Micro Inks Corporation, USA, a wholly owned subsidiary of the Company effective February 01, 2007. The name of Micro Inks Corporation, USA has been changed to Hostmann-Steinberg Inc. USA effective February 06, 2007

  14. Jan 2007

    • 31 Jan · Board meeting

      At the meeting of the Board of Directors of the Company held today it has : (1) unanimously elected Mr. Anjum Bilakhia as the Chairman (Non-executive) of the Board of Directors of the Company, while accepting his resignation as an Executive Vice Chairman and Managing Director of the Company with effect from January 31, 2007. (2) accepted resignation of Mr. Yunus Bilakhia, a founder member and the Chairman, as a member of the Board of Directors of the Company and consequently as the Chairman of the Board with effect from January 31, 2007. (3) re-designated Mr. Heinrich Ringer as the Executive Vice Chairman of the Company. (4) co-opted Mr. Ashwani Bhardwaj, Chief Operating Officer of the Company as an Additional Director on the Board of the Company and has also appointed him as the Managing Director of the Company subject to necessary approval/s of the Members of the Company

    • 31 Jan · Business

      At the meeting of the Board of Directors of the Company held on January 31,2007 it has approved acquisition of 100% equity capital and preferred stocks in Hostmann Steinberg USA (HST) from MHM Holding GmbH, Germany, a holding Company of the Company for a total consideration of US $4 million, through Micro Inks GmbH, Austria, a wholly owned subsidiary of the Company, effective January 01, 2007. Micro Inks Ltd India will provide necessary funding for the above acquisition by investing an amount not exceeding US $ 4.05 million by way of equity in its wholly owned subsidiary Micro Inks GmbH, Austria. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 11 Jan · Miscellaneous

      CRISIL Limited has reaffirmed the P1+ (pronounced "P" one plus) rating to the Company's Commercial Paper (CP) programme for an amount upto Rs.400 million vide its letter dated January 09, 2007

    • 10 Jan · Results

      The Company will be publishing the audited financial results for the year ended December 31, 2006 (Nine (9) months period) within stipulated time of three months from the end of the last quarter of the current year ended December 31, 2006.